3TC HOLDINGS LIMITED

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Profile 3TC HOLDINGS LIMITED

Actual on 01.12.2024
Company name
3TC HOLDINGS LIMITED
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Company number
06990260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 August 2009
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Wednesday, 13 August 2025 due by Tuesday, 26 August 2025

Last statement dated Tuesday, 13 August 2024
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
NOVA SOUTH, 160 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 5LB
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PSC and Officers 3TC HOLDINGS LIMITED

Officers

(as of 14.08.2022)
CLOUGH, Jonathan Simon
Status: Active
Appointed on: Friday, 02 October 2009
Correspondence address: Unit 7-12 The Coach House, Desford Hall Leicester Lane, Leicester, England, LE9 9JJ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: None
Country of residence: England
TODD, David Bryan
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Unit 7-12 The Coach House, Desford Hall, Leicester Lane Desford, Leicester, United Kingdom, LE9 9JJ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Stephen
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Wednesday, 17 January 2018
Correspondence address: Unit 7-12 The Coach House, Desford Hall, Leicester Lane Desford, Leicester, LE9 9JJ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: None
Country of residence: England
TOASE, Philip Cursley
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Wednesday, 19 September 2018
Correspondence address: Unit 7-12 The Coach House Desford Hall, Leicester Lane Desford, Leicester, LE9 9JJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: None
Country of residence: England
MARTIN, Patrick
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: 5 Old Bailey, London, EC4M 7BA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MD DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: Pacific House 70 Wellington Street, Glasgow, G2 6SB
Role: Director
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: Pacific House 70 Wellington Street, Glasgow, G2 6SB
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Mr David Bryan Todd
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: Unit 7-12 The Coach House, Desford Hall Leicester Lane, Leicester, Leicestershire, LE9 9JJ
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr David Bryan Todd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Gables Sunnyhill, Burbage, Hinckley, England, LE10 2SB
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr David Bryan Todd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Gables Hinckley, England
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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